ofac venezuela | Venezuela-Related Sanctions

Keyword	CPC	PCC	Volume	Score	Length of keyword
ofac venezuela	0.64	0.9	9064	69	14
ofac	0.81	0.9	5154	85	4
venezuela	0.99	0.3	2403	67	9

Keyword	CPC	PCC	Volume	Score
ofac venezuela	1.28	0.9	5938	41
ofac venezuela sanctions	0.48	0.9	363	2
ofac venezuela licenses	0.42	1	7514	27
ofac venezuela program	1.99	0.5	9549	30
ofac venezuela que es	0.21	0.4	8001	58
ofac venezuela faq	1.22	0.6	5759	73
ofac venezuela general license	1.7	0.9	1259	11
ofac venezuela sanctions overview	1.3	0.5	1241	12
ofac venezuela sanctions program	1.13	0.2	4036	92
ofac general license 7c venezuela	0.19	0.8	5433	64
ofac and venezuela	1.42	0.4	9333	37
chevron ofac license venezuela	0.32	0.8	9594	2
ofac sanctions list venezuela	1.12	0.7	9208	36
sanciones ofac venezuela	1.4	0.9	7189	56

Search Results related to ofac venezuela on Search Engine

Venezuela-Related Sanctions | Office of Foreign Assets Control
treasury.gov

https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions

WEBApr 17, 2024 · Applying for a Specific OFAC License. It may be in your and the U.S. government’s interest to authorize particular economic activity related to the Venezuela-related Sanctions. Visit the link below to apply for an OFAC license. Apply for an OFAC License Online - Authorization from OFAC to engage in a transaction that otherwise …

DA: 98 PA: 35 MOZ Rank: 33

Issuance of Venezuela-related General Licenses and Associated
treasury.gov

https://ofac.treasury.gov/recent-actions/20231018_44

WEBOct 18, 2023 · In Response to Electoral Roadmap, Treasury Issues New Venezuela General Licenses. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 3I, General License 5M, General License 9H, General License 43, General License 44 and General License 45.

DA: 59 PA: 16 MOZ Rank: 42

Sanctions Programs and Country Information | Office of Foreign …
treasury.gov

https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/venezuela-related-sanctions

WEBOther OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea Sanctions; Cuba Sanctions; Counter Narcotics Sanctions; Cyber-related Sanctions; Venezuela-related Sanctions; Complete List of Sanctions Programs and Country Information; Submit a Report; Contact Us

DA: 3 PA: 35 MOZ Rank: 98

Venezuela-Related Sanctions - United States Department of State
state.gov

https://www.state.gov/venezuela-related-sanctions/

WEBApr 17, 2024 · The targeted sanctions in this Executive Order (E.O.) implement relevant provisions of the Venezuela Defense of Human Rights and Civil Society Act of 2014 signed into law on December 18, 2014, and also provide sanctions authority that goes beyond the requirements of the legislation.

DA: 95 PA: 42 MOZ Rank: 44

Venezuela-related Designations | Office of Foreign Assets Control
treasury.gov

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201230

WEBDec 30, 2020 · Venezuela-related Designations. Facebook Twitter LinkedIn Print Share. 12/30/2020. Press Release Link. Treasury Designates Venezuelan Officials Involved in Unjust Trial of the “Citgo 6” SPECIALLY DESIGNATED NATIONALS LIST UPDATE. The following individuals have been added to OFAC's SDN List:

DA: 61 PA: 18 MOZ Rank: 68

Venezuela: Overview of U.S. Sanctions Policy - CRS Reports
congress.gov

https://crsreports.congress.gov/product/pdf/IF/IF10715

WEBOFAC allowed Chevron, the only major U.S. energy company still in Venezuela, to discuss future operations with PdVSA. In November 2022, after negotiations restarted, OFAC issued a license allowing Chevron to resume production, import, and export of petroleum products at its existing joint ventures in Venezuela. On October 18, 2023, Treasury

DA: 46 PA: 34 MOZ Rank: 48

Updated May 31, 2022 Venezuela: Overview of U.S.
congress.gov

https://crsreports.congress.gov/product/pdf/IF/IF10715/38

WEBUpdated May 31, 2022. Venezuela: Overview of U.S. Sanctions. For over 15 years, the United States has imposed sanctions in response to activities of the Venezuelan government and Venezuelan individuals. The earliest sanctions imposed related to Venezuela’s lack of cooperation on antidrug and counterterrorism efforts.

DA: 9 PA: 4 MOZ Rank: 79

Issuance of Venezuela-Related General Licenses and Frequently …
treasury.gov

https://ofac.treasury.gov/recent-actions/20221126

WEBNov 26, 2022 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 8K, "Authorizing Transactions Involving Petróleos de Venezuela, S.A. (PdVSA) Necessary for the Limited Maintenance of Essential Operations in Venezuela or the Wind Down of Operations in Venezuela for …

DA: 10 PA: 69 MOZ Rank: 4

672 | Office of Foreign Assets Control
treasury.gov

https://ofac.treasury.gov/faqs/672

WEBJun 6, 2019 · Venezuela Sanctions. 672. Can I export or reexport diluents to Venezuela? No. Diluents (including, for example, crude oil and naphtha) play a key role in the transportation and exportation of Venezuelan petroleum, a primary source of revenue for the illegitimate and corrupt Maduro regime, which the United States seeks to restrict …

DA: 35 PA: 98 MOZ Rank: 45

Venezuela Sanctions - Office of Foreign Assets Control
treasury.gov

https://ofac.treasury.gov/faqs/topic/1581

WEBJul 19, 2018 · On November 30, 2020, OFAC designated CEIEC pursuant to Executive Order (E.O.) 13692 for its role in undermining democracy in Venezuela. Concurrent with this action, OFAC issued Venezuela General License (GL) 38 (“Authorizing the Wind Down of Transactions Involving CEIEC”).

DA: 16 PA: 43 MOZ Rank: 100